| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 25 => 4 |
| 2024-04-08 |
update account_ref_month 3 => 4 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-25 => 2025-01-04 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-21 => 2023-12-25 |
| 2023-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-04-07 |
update account_ref_day 27 => 25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-06-21 |
| 2023-03-21 |
update statutory_documents PREVSHO FROM 26/03/2022 TO 25/03/2022 |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 27/03/2022 TO 26/03/2022 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2022-12-27 |
| 2022-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update account_ref_day 28 => 27 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-24 |
| 2021-12-24 |
update statutory_documents PREVSHO FROM 28/03/2021 TO 27/03/2021 |
| 2021-08-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2021-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-25 => 2021-12-28 |
| 2021-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-04-07 |
update account_ref_day 29 => 28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-25 |
| 2021-03-25 |
update statutory_documents PREVSHO FROM 29/03/2020 TO 28/03/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-17 => 2021-03-29 |
| 2020-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-19 => 2020-06-17 |
| 2020-03-17 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-19 |
| 2019-12-19 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-15 => 2019-12-31 |
| 2019-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 1 => 31 |
| 2019-04-07 |
update account_ref_month 4 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-17 => 2019-06-15 |
| 2019-03-15 |
update statutory_documents PREVSHO FROM 01/04/2018 TO 31/03/2018 |
| 2019-01-07 |
update account_ref_day 2 => 1 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-06-19 => 2019-03-17 |
| 2018-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-12-17 |
update statutory_documents PREVSHO FROM 02/04/2018 TO 01/04/2018 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 3 => 2 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2018-06-19 |
| 2018-03-19 |
update statutory_documents PREVSHO FROM 03/04/2017 TO 02/04/2017 |
| 2018-03-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-07-04 => 2018-03-20 |
| 2018-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2018-01-08 |
update account_ref_day 4 => 3 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 04/04/2017 TO 03/04/2017 |
| 2017-09-07 |
update num_mort_outstanding 5 => 0 |
| 2017-09-07 |
update num_mort_satisfied 1 => 6 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-05-07 |
update account_ref_day 5 => 4 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-05 => 2017-07-04 |
| 2017-04-04 |
update statutory_documents CURRSHO FROM 05/04/2016 TO 04/04/2016 |
| 2017-02-10 |
update account_ref_day 6 => 5 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-06 => 2017-04-05 |
| 2017-01-05 |
update statutory_documents PREVSHO FROM 06/04/2016 TO 05/04/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-18 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-15 => 2017-07-27 |
| 2016-07-07 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-22 => 2017-01-06 |
| 2016-05-14 |
update account_ref_day 24 => 6 |
| 2016-05-14 |
update account_ref_month 3 => 4 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-22 => 2016-06-22 |
| 2016-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-03-22 |
update statutory_documents PREVSHO FROM 06/07/2015 TO 06/04/2015 |
| 2016-03-21 |
update statutory_documents PREVEXT FROM 23/03/2015 TO 06/07/2015 |
| 2016-03-17 |
update statutory_documents PREVSHO FROM 24/03/2015 TO 23/03/2015 |
| 2016-01-08 |
update account_ref_day 25 => 24 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-25 => 2016-03-22 |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 25/03/2015 TO 24/03/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-06-19 => 2015-12-25 |
| 2015-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-13 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-21 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-04-08 |
update account_ref_day 26 => 25 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-21 => 2015-06-19 |
| 2015-03-19 |
update statutory_documents PREVSHO FROM 26/03/2014 TO 25/03/2014 |
| 2015-01-07 |
update account_ref_day 27 => 26 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-27 => 2015-03-21 |
| 2014-12-21 |
update statutory_documents PREVSHO FROM 27/03/2014 TO 26/03/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-23 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-21 => 2014-12-27 |
| 2014-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2014-01-07 |
update account_ref_day 28 => 27 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-28 => 2014-03-21 |
| 2013-12-21 |
update statutory_documents PREVSHO FROM 28/03/2013 TO 27/03/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-22 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2012-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-05 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-22 |
update statutory_documents PREVSHO FROM 29/03/2011 TO 28/03/2011 |
| 2011-08-08 |
update statutory_documents 18/07/11 FULL LIST |
| 2010-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-25 |
update statutory_documents 18/07/10 FULL LIST |
| 2009-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/03/06 TO 29/03/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-02-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/03/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/00 FROM:
13/17 NEW BURLINGTON PLACE
REGENT ST
LONDON
W1X 2JP |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 1998-01-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 25/03/97 TO 31/03/97 |
| 1998-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-23 |
update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 1997-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 1996-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 1995-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 1993-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-30 |
update statutory_documents ALTER MEM AND ARTS 03/03/93 |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 1991-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 1991-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-14 |
update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 1990-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-08-16 |
update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 1989-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 1988-11-25 |
update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 1988-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 1988-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-11-27 |
update statutory_documents FIRST GAZETTE |
| 1986-10-09 |
update statutory_documents RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 1986-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |